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Sole trader dossier

STEPHANE, PHILIPPE MARAIS

FRANCE · SOLE TRADER · INCORPORATED 2003-12-30
KYBE ID: FR-452034879 · 452034879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE, PHILIPPE MARAIS

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Registration452034879

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Statusactive

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Incorporated2003-12-30

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Registered addressRUE DES FRERES ARGAND, GIRANDIERE RIVES DU BASSIN, 34140 MEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE CHARRIEREactive ARNAUD JEAN-LAURENT BOULANGERactive AURELIEN GALLIOTactive BENJAMIN YGERactive BRUNO ROBERTactive CEDRIC RAYNALactive CHANTAL FOLactive CHRISTOPHE BOUCHERactive CLAIRE DANIELLE RAVASIactive COLETTE LAMARQUEactive DANIELE ANDREactive FABIEN MINISCLOUXactive FABIENNE FROMENTactive FREDERIC PETITactive GUILLAUME FRESNELactive HERVE FRANCOIS CHALLIERactive JACKY FROMONTactive JEAN-LUC LESAGEdissolved JEAN-MARC LUCactive JEAN-MICHEL PAUL DRECQactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100